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President’s Report
Welcome
MissionThe purpose of MAHQ is to advance excellence among healthcare quality professionals practicing across every specialty by providing opportunitiesfor professional growth and to promote collaborationwithin the healthcare quality community.
President’s Report Core Values
• Excellence ‐ Set high professional standards and support Health Care Quality (HCQ) professionals in promoting standards of excellence in healthcare practice; we invest in each other and value individual and cultural differences that make us strong.
• Professional Ethics ‐ professional accountability and moral obligation to a wide range of customers served (colleagues, organizations, patients).
• Integrity ‐ honest, ethical and responsible with our customers and members; ensure support and accountability over the association’s operational resources.
• Partnerships ‐ engaging in collaborative relationships that support mission driven values to improve quality healthcare services; encourage and reward individual and team
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2017 – 2018 Goals
Organizational Growth ‐ Enhance Fiscal Growth & Viability to support advancement of mission related activities
Professional Development ‐ Expand curriculum content that attracts HCQP practicing across various settings/disciplines
Membership ‐ Increase membership and include HCQP from HCO that extend beyond managed care and acute care organizations
Strategic Alliances ‐ Enhance partnerships with state/regional organizations that have interest in healthcare quality/safety
OfficersPresident Debra Blyth‐Wilk, JD, RN, CPHQ President‐Elect Rita Morin, MSN, RNPast‐President Cheryl Hafela, RN, MSN, CPHQ Treasurer Anne Boffa, MPH, CPHQ
Board of Directors
Taruna Banerjee, MPH
Cheryl Bardetti, RN, BSN, CPHQ
Jeanne Dufresne, CPHQ
Jennifer Fexis, CPHQ
Tricia Ide, MS, RN
Lynn Keeley, M.ED, CHES
Lynn Myers, MBA, RN, CPHQ
Karen Sulham RN
Amanda Voysey
Leadership 2017 ‐ 2018
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Finance CommitteeChair: Cheryl Bardetti, RN, BSN, CPHQ
Committee Members:
• Lynn Myers, RN, MBA, CPHQ
• Shelly Bazes, RN, MS, FNP‐C
• Anne Boffa, MPH, CPHQ
Goals and Objectives:
• Provide timely and accurate financial reports to the MAHQ Board
• Provide timely and accurate financial reports to MAHQ members via the newsletter and website
• Administer the Professional Enhancement grant
• Assure timely filing of required state and federal reports
Finance Committee2017 Income
Dues $ 5,875.00
Program fees $ 20,858.33
Webinar fees $ 855.00
Advertising $ 700.00
Donations In $ 750.00
Interest $ 82.74
$ 29,121.07
2017 Expenses
Admin $ 7,708.75
Programs $ 8,200.14
Refunds $ 50.00
Operations $ 2,876.50
Donations Out $ 1,555.32
Marketing & Dues $ 263.84
Website $ 541.36
Travel & Meetings $ 79.50
Misc. Expenses $ 648.33
Total Expenses $ 21,382.38
Profit $ 7,738.69
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Finance CommitteeTotal Assets
Dec 31, 2017 Dec 31, 2016 % Change
$54,298.33 $43,727.47 24.16%
Finance Committee
2017 Annual Filings completed with the State of Massachusetts (Attorney General and Secretary of Commonwealth require filings)
Completed our 2017 Financial Audit with no exceptions or recommendations
2017 Quarterly and Annual statements are posted on MAHQ.org
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Professional Enhancement Grant
Congratulations to Absa Fall, the MAHQ Professional Enhancement grant awardee!
Program Committee
Co‐Chairs: Jeanne Dufresne, CPHQLynn Myers, MBA, RN, CPHQ
Committee Members:
Donna Lee Eannuzzo, RN, BSN
Rita Morin, MSN, RN
Amanda Voysey, Patient Advocate
Lynn Keeley, M.ED., CHES
Jennifer Fexis, CPHQ
Alyson Mitchell, BS
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• To provide educational programs for healthcare quality professionals that promote opportunities for professional growth and keep members informed of changing trends in healthcare quality.
• Secure nationally and locally recognized quality professional speakers.
• Increase educational program offerings that support core skills development and advancement of practice applicable to healthcare quality professionals across various disciplines and settings.
• Focus educational programs on webinars, which are posted on the MAHQ website to allow members future access to information and as a resource for CPHQ credits.
Program Committee: Goals
MAHQ Annual Meeting: Transforming Healthcare through High Reliability
April 5, 2017
Healthcare Quality Week Free Webinar for Members: Keeping Up with Massachusetts
Health Care Policy
Brian Rosman from Health Care for All
October 19, 2017
Certified Professional in Healthcare Quality (CPHQ) Review Course:
November 14th and 15th, 2017
Webinar Series:
The Quality Toolbox: The Cause and Effect Diagram
January 9, 2018
The Quality Toolbox: The Driver Diagram
February 6, 2018
The Quality Toolbox: Failure Modes and Effects Analysis (FMEA)
March 6, 2018
Educational Offerings
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• Taruna Banerjee, MPH (Co‐Chair)
• Eileen Laband RN, MBA, ME‐BC, CPHQ (Co‐Chair)
• Committee Members
• Cheryl Hafela, RN, MSN, CPHQ
• Amanda Voysey
• Jeanne Dufresne, CPHQ
• Kimberly Smith MSN, RN, ACNS‐BC, GCNS‐BC, CPHQ, CMAC
• Debra Blyth‐Wilk JD, RN, CPHQ
• Rita Morin, MSN, RN
Membership Committee
• Improve value proposition/membership benefits for MAHQ members
• Maintain current membership and attract new members
• Develop and distribute a tri‐annual newsletter for members
• Provide venue for membership networking through LinkedIn and Facebook
• Recognize and celebrate National Health Care Quality Week
• Annually recognize and celebrate Massachusetts CPHQ recipients
Membership Committee‐Goals:
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• 102 MAHQ members in 2017 102 from 2016
• Newsletter published in Spring/Summer/Fall 2017
• New Features:
• Original articles written by members (Send in your articles!)
• PI Corner (features a Quality “tip” or “tool” in each edition)
• Member Corner highlighting a MAHQ member
• Kudos Corner to highlight members that present at conferences
• Benefits for members by funding the Professional Enhancement Grant awarded annually
• Recognized National Health Care Quality Week and partnered with the Program Committee to provide a free webinar for MAHQ members in October 2017
• Membership categories include Individual and Student/Retiree
• “Join and Attend” benefit
Membership Committee
Governance/Leadership Committee
• Chair: Cheryl Hafela, RN, MSN, CPHQ
• Committee members:
• Debra Blyth‐Wilk JD, RN, CPHQ
• Rita Morin, MSN, RN
• Lynn Myers, MBA, RN, CPHQ
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• Oversee organizational growth strategy and opportunities to join or collaborate with other New England Associations
• Review Bylaws to ensure they reflect state association work and functioning
• Develop a pipeline of leaders for the organization
• Prepare a slate of nominees for 2018‐2019 Board Year
• Continue to provide opportunities for members to volunteer and participate in MAHQ
• Recognize the work of volunteers
Governance/Leadership Committee
By‐Laws Review
• No changes were recommended
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Nominations for 2018 – 2019 Ballot
OfficersPresident – Rita Morin, MSN, RN Past‐President – Debra Blyth‐Wilk, JD, RN, CPHQPresident‐Elect ‐ Taruna Banerjee, MPHTreasurer – Clara Rivera, MPH
Board of Directors
Cheryl Bardetti, RN, BSN
Anne Boffa, MPH, CPHQ
Jennifer Fexis, CPHQ
Haley Friedler
Lindsey Gustafson
Cheryl Hafela, RN, MSN, CPHQ
Laura Huber
Tricia Ide, MS, RN
Lynn Keeley, CHES
Alyson Mitchell, BS
Lynn Myers, RN, MBA, CPHQ
Leadership 2018 ‐ 2019